A3M
Board
2 directors, last change in 2023Statutory director
since 08-07-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2023
Mandates through the years
2 names, the dashed line is todayAxel Despriet
Statutory director
Statutory director
Nele Van Doorslaer
Manager
Manager
Board
Mandates as a list
- Axel Despriet
- Statutory director, from 08-07-2013 to date
- Nele Van Doorslaer
- Manager, from 01-10-2017 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00